Legisladores surcoreanos buscan ampliar las facultades de la UIF sobre empresas de criptomonedas no registradas

cointelegraphPublicado em 2026-08-21Última atualização em 2026-08-21

Resumo

Un grupo de legisladores surcoreanos ha presentado un proyecto de ley para ampliar las facultades de la Unidad de Inteligencia Financiera (FIU) para investigar empresas de criptoactivos no registradas. La propuesta modificaría la Ley sobre Reporte y Uso de Información de Transacciones Financieras Específicas. Permitiría que cualquier persona reporte sospechas de violaciones a la FIU, la cual podría investigar, analizar los casos, presentar denuncias o solicitar investigaciones penales. Actualmente, la FIU identifica a los operadores sospechosos pero depende de la policía para las investigaciones, las cuales a menudo se suspenden, especialmente si las empresas están en el extranjero. En Corea del Sur, las empresas de criptoactivos deben registrarse ante la FIU.

Un grupo de legisladores surcoreanos ha presentado un proyecto de ley para modificar una ley financiera existente y ampliar la autoridad de la Unidad de Inteligencia Financiera (UIF) para investigar negocios de criptomonedas no registrados.

El jueves, el legislador del Partido del Poder Popular, Eom Tae-young, y otros nueve legisladores presentaron el proyecto de ley, que tiene como objetivo añadir una nueva disposición a la Ley de Información y Uso de Información de Transacciones Financieras Específicas.

Según la propuesta, cualquier persona podría denunciar presuntas violaciones de la ley ante la UIF. El organismo podría investigar y analizar las supuestas infracciones, presentar denuncias ante las autoridades competentes, solicitar investigaciones penales o proporcionar información a los investigadores.

El proyecto de ley se encuentra aún en la etapa de introducción y debe ser aprobado por la Asamblea Nacional antes de poder modificar la ley vigente.

Bajo el sistema actual, la UIF identifica a los presuntos operadores no registrados, pero depende de la policía y otras autoridades para llevar a cabo las investigaciones.

Según Yonhap, la policía suspendió las investigaciones o las indagatorias preliminares sobre 23 de 25 proveedores de servicios de activos virtuales no registrados remitidos por la UIF entre agosto de 2022 y agosto de 2025. Se informa que las empresas y los individuos relacionados tenían su base en el extranjero.

Las empresas de criptomonedas que sirven a clientes surcoreanos deben registrarse en la UIF. El regulador declaró en junio que 28 proveedores estaban registrados y que había remitido 40 presuntos operadores ilegales a las autoridades investigadoras.

Relacionado: Corea del Sur reduce el umbral de la Travel Rule para transferencias de criptomonedas

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Perguntas relacionadas

Q¿Qué busca el proyecto de ley presentado por los legisladores surcoreanos?

AEl proyecto de ley busca enmendar una ley financiera existente para ampliar la autoridad de la Unidad de Inteligencia Financiera (FIU) de Corea del Sur, permitiéndole investigar directamente a las empresas de criptomonedas no registradas, en lugar de depender únicamente de la policía.

Q¿Quién presentó el proyecto de ley y en qué etapa se encuentra?

AEl proyecto de ley fue presentado por el legislador Eom Tae-young del Partido del Poder Popular y otros nueve legisladores. Actualmente se encuentra en la etapa de introducción y debe ser aprobado por la Asamblea Nacional para modificar la ley existente.

Q¿Cómo funcionaría el sistema si se aprueba la nueva ley, según la propuesta?

ABajo la propuesta, cualquier persona podría denunciar presuntas violaciones a la FIU. La agencia podría entonces investigar y analizar las denuncias, presentar quejas ante las autoridades pertinentes, solicitar investigaciones penales o proporcionar información a los investigadores directamente.

Q¿Qué problema destaca el artículo con el sistema actual de investigación de empresas no registradas?

AEl artículo destaca que, bajo el sistema actual, la policía suspendió las investigaciones o indagaciones preliminares en 23 de 25 proveedores de servicios de activos virtuales no registrados remitidos por la FIU entre agosto de 2022 y agosto de 2025. Estos casos involucraban principalmente empresas e individuos con sede en el extranjero.

Q¿Cuál es el requisito actual para las empresas de criptomonedas que atienden a clientes surcoreanos, y cuántas están registradas?

ALas empresas de criptomonedas que atienden a clientes en Corea del Sur deben registrarse obligatoriamente en la FIU. Según el regulador, en junio había 28 proveedores registrados y se habían remitido 40 casos de presuntos operadores ilegales a las autoridades investigadoras.

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